Address History: 1209 Villa Downs Drive, Plano, TX 75023;
5151 29th Street Unit 2110, Greeley, CO 80634;
Dallas, TX 75227;
Royse City, TX 75189
Aliases (AKA): Bonita S Headle,
Bonita Sue Headley,
Bonita S Headley,
Benita Headley Powell
Email Addresses: bon****@gmail.com
Address History: 725 Vinecrest Lane, Richardson, TX 75080;
1507 E Elm Street, Breckenridge, TX 76424;
Dallas, TX 75220
Aliases (AKA): Jacob King
Email Addresses: mad****@gmail.com
Address History: 2935 S Creekwood Drive, Grapevine, TX 76051;
1210 Ne 1st Street, Fort Lauderdale, FL 33301;
Huntington, NY 11743;
Addison, TX 75001;
Dallas, TX 75220
Aliases (AKA): Roy Brown
Email Addresses: rab****@mts.net,
roy****@aol.com,
roy****@aol.com,
ton****@yahoo.com
Address History: 3905 Mediterranean Street, Rockwall, TX 75087;
10768 Bushire Drive, Dallas, TX 75229;
Richardson, TX 75081
Address History: 1727 Pecan Grove, Carrollton, TX 75007;
9971 Quail Boulevard Apt 1114, Austin, TX 78758;
Dallas, TX 75214;
Mt Vernon, TX 75457
Aliases (AKA): Shannon Kosec
Phone Numbers: (214) 731-1733
Aliases (AKA): Noe N Luna,
Noel Luna
Relatives & Associates: Jose Luna
Address History: 9730 Post Drive, Dallas, TX 75220;
252 Po Box, Johnson City, TX 78636;
San Marcos, TX 78666
Aliases (AKA): Meggan T Marasek
Address History: 1690 Crosshaven Drive, Lewisville, TX 75077;
8215 Meadow Road Apt 2005, Dallas, TX 75231;
Duncanville, TX 75137;
Waxahachie, TX 75165
Aliases (AKA): Randy D Mc,
Randy D Mc Cullough
Email Addresses: rai****@yahoo.com,
rmc****@qbiz.com
Address History: 9734 Post Drive, Dallas, TX 75220;
16000 Bent Tree Forest Circle Apt 1128, Dallas, TX 75248;
Katy, TX 77450
Phone Numbers: (281) 829-1674
Address History: 9734 Post Drive, Dallas, TX 75220;
16300 Ledgemont Lane Apt 1206, Addison, TX 75001
Phone Numbers: (214) 904-8302
Address History: 7038 95th Street, Lubbock, TX 79424;
797156 Po Box, Dallas, TX 75379;
Prosper, TX 75078;
Richardson, TX 75080;
Van Alstyne, TX 75495
Phone Numbers: (903) 712-0010
Address History: 11323 Coral Hills Drive, Dallas, TX 75229;
2500 University Avenue # 517, Austin, TX 78705
Aliases (AKA): Theresa R Schenck
Relatives & Associates: Katherine Denena
Michael Schenck
David Wilhelm
Eugene Wilhelm
Marian Wilhelm
Address History: 610 Shady Hollow Drive, Georgetown, TX 78628;
365 Po Box, Baldwin Park, CA 91706;
Oklahoma City, OK 73112;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Maria G Daycare,
Maria G Ortiz
Address History: 4321 Vintage Way, Garland, TX 75042;
3629 Almazan Drive Apartment 201, Dallas, TX 75220
Aliases (AKA): Margarita Velarde
Email Addresses: elp****@aol.com
Address History: 501 Farley Street, Waxahachie, TX 75165;
9737 Post Drive, Dallas, TX 75220;
Lewisville, TX 75077
Aliases (AKA): Bessie Mccullough
Address History: 2221 Lakeside Boulevard, Richardson, TX 75082;
5300 S Atlantic Avenue Apt 9302, New Smyrna Beach, FL 32169;
Allen, TX 75013;
Dallas, TX 75220
Relatives & Associates: Crystal Harris
Relatives & Associates: Susan Friedman
Carolyn Winkelman
Geo Winkelman
Scott Winkelman
George Winkelman Rd
Phone Numbers: (214) 691-3134
Address History: 9734 Post Drive, Dallas, TX 75220;
5716 Junius Street Apt 4, Dallas, TX 75214;
Mckinney, TX 75070
Phone Numbers: (972) 562-1676
Aliases (AKA): Lisa A Wilson
Address History: 2281 19th Street, Florence, OR 97439;
56711 Lunar Drive, Bend, OR 97707;
Eugene, OR 97402;
Hillsboro, OR 97123;
La Pine, OR 97739
Aliases (AKA): Tim Franzoni,
Timothy Ray Franzoni
Email Addresses: fra****@hotmail.com
Address History: 9936 Barrands Lane, Charlotte, NC 28278;
7249 Brisbane Place, Montgomery, AL 36117;
Cary, NC 27513;
Pittsboro, NC 27312;
Raleigh, NC 27603
Aliases (AKA): Alfonso Juare,
Alfonso R Juarez,
Alfonso Reyes,
Alfonso Reyes Reyesjuarez
Address History: 2775 San Juan Lane, Costa Mesa, CA 92626;
424 Carnation Avenue, Corona Del Mar, CA 92625;
Dallas, TX 75243
Aliases (AKA): L Diaz,
L M Mihalik,
Linda M Mihalik,
Linda Marie Mihalik Dia,
Linda Marie Mihalik-Diaz
Email Addresses: lin****@lw.com,
lmi****@ameritech.net
Address History: 7 Fardon Street, Billerica, MA 01821;
740 Southwest 50th Avenue, Pompano Beach, FL 33068;
Burlington, MA 01803;
Watertown, MA 02472;
Bristol, NH 03222
Aliases (AKA): Gary Daniels,
Gary S Daniels
Address History: 2832 Harrison Avenue Unit D, Panama City, FL 32405;
2914 Harrison Avenue Unit A, Panama City, FL 32405;
Springfield, OR 97478;
Coppell, TX 75019;
Dallas, TX 75220
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